4//SEC Filing
Meikleham Daniel 4
Accession 0001477932-11-001963
CIK 0001410253other
Filed
Sep 19, 8:00 PM ET
Accepted
Sep 20, 4:30 PM ET
Size
6.6 KB
Accession
0001477932-11-001963
Insider Transaction Report
Form 4
Meikleham Daniel
DirectorCFO, PAO, Treasurer10% Owner
Transactions
- Award
Class A shares of Common Stock
2011-08-09+262,500→ 22,137,500 total(indirect: See footnote)
Footnotes (2)
- [F1]* Effective August 9, 2011, the Issuer entered into a one-year consulting agreement (the ?Meikleham Consulting Agreement?) with the Reporting Person. In accordance with the terms and provisions of the Meikleham Consulting Agreement: (i) the Reporting Person will provide strategic business planning and management services to the Issuer and further assist in development of a business plan; and (ii) the Issuer shall issue to the Reporting Person an aggregate of 262,500 shares of the Issuer?s common stock as registered under the S-8 Registration Statement filed with the Securities and Exchange Commission on August 9, 2011.
- [F2]**The 21,875,000 shares of Class A common stock of the Issuer are held of record by the Meikleham Family Trust, a trust over which Daniel Meikleham has shared dispositive and voting power. The record holdings previously reported of 10,000,000 shares of Class A Common Stock were reduced to 50,000 shares of Class A Common Stock in accordance with that certain reverse stock split of one for two hundred shares (1:200) effective July 12, 2011. Daniel Meikleham is deemed to have beneficial control over 10,000,000 (50,000 post-split) common shares of the issuer owned by the Meikleham Family Trust, of which he is a trustee, as well as 10,000,000 (50,000 post-split) common shares of the issuer owned by Gerald Fitzpatrick and 5,000,000 (25,000 post-split) common shares of the issuer owned by the Benne Family Trust, pursuant to a voting trust agreement between the Meikleham Family Trust, the Benne Family Trust and Gerald Fitzpatrick, in which the parties have agreed to vote in favor of any shareholder resolution or action which is supported by the other two parties to the voting trust agreement. There are no provisions in the voting trust agreement with regarding to dispositive control of the common shares of the issuer owned by the other parties. A subsequent 21,750,000 shares of Class A Common Stock as described herein were further issued.
Documents
Issuer
Urban Barns Foods Inc.
CIK 0001410253
Entity typeother
Related Parties
1- filerCIK 0001477856
Filing Metadata
- Form type
- 4
- Filed
- Sep 19, 8:00 PM ET
- Accepted
- Sep 20, 4:30 PM ET
- Size
- 6.6 KB